| 30.10.2026 SEC charges "world's largest hedge fund" that used its own filings as a credibility prop |
| Matthias Knab, Opalesque for New Managers: The U.S. Securities and Exchange Commission has charged two Colorado-incorporated but foreign-operated entities, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, over a scheme that allegedly raised more than USD130 million from tens of thousands of retail investors. The case is notable less for its size than for its central prop: the defendants allegedl |